Fraud Analyst

Join our dynamic and dedicated team as a Fraud Analyst at CertifID, and propel the company into our next phase of growth that will shape the future of the cybersecurity and fintech industries. Our team is committed to maintaining the highest standards of integrity and security within our operations, and you will play a crucial role in our Trust & Safety team. This person will be the primary contact for fraud risk investigations and escalations, and have a passion for safeguarding our business and customers. You will have a background in Anti-Money-Laundering (AML)/ Know Your Customer (KYC) and/or Fraud mitigation strategies, analyzing transactional data, and collaborating closely with cross-functional teams to mitigate risks and enhance our fraud prevention strategies. In this role, you will identify, investigate, and escalate potential fraud risks, suspicious activities, and anomalies through fraud detection tools, data analysis, pattern recognition, and in-depth research. You will also assist in the development and implementation of fraud prevention tools, technologies, and methodologies to strengthen the overall security posture of the organization. Monitoring and analyzing large volumes of data to detect emerging fraud trends, devising proactive strategies to mitigate risks and enhance fraud prevention mechanisms is also part of the job, as is staying current with industry developments and emerging fraud patterns to continuously enhance the organization's fraud prevention strategies.